AVANTI CAPITAL PLC

Company number 03319365

Date	Type	Description	View / Download
15 Mar 2000	88(2)R	Ad 25/01/00--------- £ si 51000000@.01=510000 £ ic 3136131/3646131	(4 pages)
14 Mar 2000	88(2)R	Ad 18/02/00--------- £ si 6546538@.01=65465 £ ic 3070666/3136131	(2 pages)
28 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 1944444@.01=19444 £ ic 9597760/9617204	(2 pages)
28 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 750000@.01=7500 £ ic 9590260/9597760	(2 pages)
28 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 1766000@.01=17660 £ ic 9572600/9590260	(2 pages)
28 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 7840000@.01=78400 £ ic 9494200/9572600	(2 pages)
28 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 41500000@.01=415000 £ ic 9079200/9494200	(2 pages)
18 Feb 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
06 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 1766000@.01=17660 £ ic 2515002/2532662	(2 pages)
06 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 41500000@.01=415000 £ ic 2100002/2515002	(2 pages)
11 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 60000000@.01=600000 £ ic 1500002/2100002	(7 pages)
05 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Dec 1999	123	£ nc 5000000/10000000 24/11/99	(1 page)
24 Nov 1999	CERTNM	Company name changed cambury investments PLC\certificate issued on 24/11/99	(2 pages)
16 Nov 1999	353	Location of register of members	(1 page)
11 Mar 1999	363s	Return made up to 17/02/99; bulk list available separately	(7 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document